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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilsher, Mark Andrew

    Related profiles found in government register
  • Wilsher, Mark Andrew
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 1 IIF 2
    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 3
    • Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 4
  • Wilsher, Mark Andrew
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Ready Eats, Units 4-5, Windover Court, Huntingdon, Cambridgeshire, PE29 7EA, England

      IIF 5
    • Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 6
  • Wilsher, Mark
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 7
  • Wilsher, Mark
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 8
  • Mr Mark Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 9
    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 10
    • Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 11
    • Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 12
  • Mr Mark Andrew Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 13
    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 14
  • Wilsher, Mark
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

      IIF 15
  • Wilsher, Mark
    English accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BB'S FOODS LTD
    11474858
    Prospect House 5 Meridians Court, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,059 GBP2020-07-31
    Officer
    2022-01-13 ~ dissolved
    IIF 6 - Director → ME
    2020-12-01 ~ 2021-11-01
    IIF 5 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 2
    BEATTHATQUOTE.COM LIMITED
    - now 05346120
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2008-06-06 ~ 2009-01-31
    IIF 19 - Director → ME
  • 3
    CLARENCE HOUSE CHILDCARE AGENCY LTD
    07390470
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CLARENCE HOUSE DAY NURSERIES LTD
    - now 03846861
    MINERVA CHILDCARE LTD
    - 2004-09-08 03846861
    CLARENCE HOUSE DAY NURSERIES LTD
    - 2003-07-28 03846861
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -664,176 GBP2024-03-31
    Officer
    2003-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CREATURE LABS LTD.
    02408478 05159812
    Quayside, Bridge Street, Cambridge Cambridgeshire
    Liquidation Corporate (20 parents)
    Officer
    1997-02-28 ~ 2001-04-20
    IIF 17 - Director → ME
  • 6
    LIVE COMPANY GROUP PLC - now
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC
    - 2001-08-16 00630968
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (53 parents, 16 offsprings)
    Officer
    2000-04-06 ~ 2001-08-15
    IIF 15 - Director → ME
  • 7
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC
    - 2005-04-26 02700769
    FINANCIAL PUBLICATIONS PLC
    - 1997-12-15 02700769
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    1997-07-30 ~ 2002-10-02
    IIF 16 - Director → ME
  • 8
    READY EATS LTD
    12163048
    Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -158,593 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 10 - Right to appoint or remove directors OE
  • 9
    SELECT SNACKS LTD.
    07750362
    Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -30,066 GBP2020-11-30
    Officer
    2019-12-13 ~ 2021-09-01
    IIF 8 - Director → ME
  • 10
    TGG TRAVEL LTD
    07060437
    The Apex The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,798 GBP2019-10-31
    Officer
    2009-10-29 ~ 2015-10-31
    IIF 21 - Director → ME
  • 11
    UPPERCRUSTS CATERING SERVICES LTD.
    08706225
    Units 4-5 Windover Road, Huntingdon, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,177 GBP2020-12-31
    Officer
    2020-09-28 ~ 2021-10-05
    IIF 4 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 11 - Has significant influence or control OE
  • 12
    WAYFARER NURSERIES LTD
    13428942
    4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,378 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 13
    WAYFARER PROPERTY LTD
    - now 12737337
    WAYFARER TRAINING LTD
    - 2022-01-31 12737337
    4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,726 GBP2024-03-31
    Officer
    2020-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 9 - Has significant influence or control OE
  • 14
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (39 parents)
    Officer
    2000-01-06 ~ 2001-04-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.